REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

01/12/2023 13:00

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RNS Number : 4134V  Anglo American PLC  01 December 2023

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

 

Notification of transactions by Directors / PDMRs

The Company announces that awards of Ordinary Shares under the Company's
Non-Cyclical Share Award Plan ("NCA") were made at nil cost on 1 December 2023
to an Executive Director.

 

An award has been made to John Heasley following the commencement of his
employment with Anglo American. Mr Heasley has been granted an award of shares
in compensation for incentives forfeited from his previous employer, following
his appointment to the Company's Board of Directors as Finance Director on 1
December 2023. This award has been structured on a 'like for like' basis to
broadly mirror the opportunity and terms of the forfeited incentives.  This
award will vest in three tranches, subject to continued employment, aligned to
the vesting dates of Mr Heasley's awards from his previous employer in April
2024, 2025, and 2026. The vesting of each tranche will remain subject to the
underpins attached to the original awards being met.  Vested shares will be
subject to a holding period of two years from the vesting date to align with
the terms of the original awards.

 

Full details of Mr Heasley's remuneration arrangements will be set out in the
Company's 2023 Directors' Remuneration Report.

 

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notification is set out below.

 

 1.  Details of PDMR / person closely associated (PCA)
 a)  Name                                     John Heasley
 2.  Reason for the notification
 a)  Position / status                        Finance Director (Director/PDMR)
 b)  Initial notification / amendment         Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Full name of the entity                  Anglo American plc
 b)  LEI                                      549300S9XF92D1X8ME43
 4.  Details of the transaction(s)
 a)  Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.54945 each

     Identification Code

                                              GB00B1XZS820
 b)  Nature of the transaction                Award of Shares under the terms of the Anglo American plc Non-Cyclical Share
                                              Award Plan in compensation for incentives forfeited from a previous employer.
                                              This award will vest in three tranches aligned to the vesting dates of the
                                              forfeited awards in April 2024, 2025, and 2026. The vesting of each tranche
                                              will remain subject to the underpins attached to the original awards being
                                              met. Vested shares will also be subject to a holding period of two years from
                                              the vesting date, aligned to terms of the original awards.
 c)  Currency                                 GBP - British Pound
 d)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              GBP 0.00  95,287
 e)  Aggregated information

     Aggregated volume                        95,287

     Price                                    GBP 0.00
 f)  Date of the transaction                  2023-12-01
 g)  Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

95,287

 

GBP 0.00

f)

Date of the transaction

2023-12-01

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

Deputy Company Secretary

1 December 2023

 

 

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